Company Information

CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,338,710
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Chandroth Vasudevan .
Rajagopal Chandroth Vasudevan .
Director/Designated Partner
over 8 years ago
Chandroth Vasudevan Radhakrishnan .
Chandroth Vasudevan Radhakrishnan .
Director/Designated Partner
over 8 years ago

Past Directors

Srikrishna Ganapathy .
Srikrishna Ganapathy .
Director
about 9 years ago
Yakov Chandy
Yakov Chandy
Additional Director
over 10 years ago
Kaveh Bazargan
Kaveh Bazargan
Director
almost 15 years ago

Registered Trademarks

Stm Document Engineering Stm Document Engineering

[Class : 38] Podcasting Services; And Streaming Video And Audio Material On The Internet

Stm Document Engineering Stm Document Engineering

[Class : 41] Editing And Publishing Of Printed Matter; Editing And Publishing Of Books; Editing And Publishing Of Electronic Publications; Publishing And Reporting Services; Editorial Consultancy; Electronic Publications (Not Downloadable);

Stm Document Engineering Stm Document Engineering Pvt Ltd

[Class : 16] Books, Periodicals, Magazines, Photographs, Instructional And Teaching Materials Included In Class 16[Class : 35] Computerized Data Processing, Computerized Data Management, Online Advertising On Computer Network And Business Administration Included In Class 35.[Class : 45] Licensing Services; And Licensing Of Computer Software Included In Class 45.
View +1 more Brands for Stm Document Engineering Private Limited.

Charges

2 Crore
30 November 2019
Axis Bank Limited
2 Crore
30 November 2019
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0

Documents

Form AOC-4-02102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-26092020_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form ADT-1-17112019_signed
Form PAS-3-05112019_signed
Copy of Board or Shareholders? resolution-05112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed